Company Information

CIN
U45209MH2006PTC166097
Status
Date of Incorporation
08 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Tariq Abdulla Suleman
Tariq Abdulla Suleman
Director/Designated Partner
for 12 months
Rajiv Agarwal
Rajiv Agarwal
Director
for over 16 years
Asif Yusuf Balwa
Asif Yusuf Balwa
Director
for over 16 years
Sunita Goenka
Sunita Goenka
Director
for about 13 years
Imtiyaz Javed Siddiqui
Imtiyaz Javed Siddiqui
Director/Designated Partner
for about 6 years
Hifzurrehman Abdullah Kadiwal
Hifzurrehman Abdullah Kadiwal
Director/Designated Partner
for over 1 year

Past Directors

Shahid Balwa Usman
Shahid Balwa Usman
Director
about 11 years ago
Salim Balwa Usman
Salim Balwa Usman
Additional Director
over 13 years ago
Krishna Murari Goenka
Krishna Murari Goenka
Director
almost 18 years ago
Pramod Krishnamoorary Goenka
Pramod Krishnamoorary Goenka
Director
almost 18 years ago

Charges

224 Crore
30 March 2018
Reliance Commercial Finance Limited
224 Crore
30 March 2018
Others
0
30 March 2018
Others
0
30 March 2018
Others
0

Documents

Form MSME FORM I-28092020_signed
Form MSME FORM I-21122020_signed
Form DPT-3-09122020-signed
Form MSME FORM I-28092020
Form INC-22-01092020_signed
Copies of the utility bills as mentioned above (not older than two months)-01092020
Copy of board resolution authorizing giving of notice-01092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Optional Attachment-(1)-01092020
Form DPT-3-31082020-signed
Form AOC-4-11122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Form ADT-3-15112019
Resignation letter-15112019

Frequently Asked Questions

What is the date of Perfect spacecon private limited incorporation?

Incorporation date of the company is 08 December 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Perfect spacecon private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv agarwal
  • Sunita goenka
  • Salim balwa usman
  • Asif yusuf balwa
  • Pramod krishnamoorary goenka
  • Hifzurrehman abdullah kadiwal
  • Krishna murari goenka
  • Shahid balwa usman
  • Imtiyaz javed siddiqui
  • Tariq abdulla suleman